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Mademoiselle Limited
00526746
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 9 outstanding charges (-10)
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 10/12/1953
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Samuel Berger
director · Since 23/10/1992
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 29 other boards
Mrs Sarah Padwa
director · Since 23/10/1992
COMPANY DIRECTOR
ENGLISH · UNITED KINGDOM · Age 58
Also on 38 other boards
Former
Mrs Rivka Gross
secretary · Resigned 03/07/2026
Mrs Rivka Gross
director · Resigned 03/07/2026
Persons with Significant Control
Wynbay Limited
75–100% shares
75–100% votes
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 1299082 · Companies House · Limited By Shares
Notified 06/04/2016
Charges9 outstanding
charge
outstanding
COPENHAGEN HANDELS BANK A/S
Created 31/07/1986Registered 19/08/1986
charge
outstanding
COPENHAGEN HANDELS BANK A/S
Created 31/07/1986Registered 19/08/1986
charge
outstanding
BARCLAYS BANK PLC
Created 10/10/1985Registered 16/10/1985
charge
outstanding
BARCLAYS BANK PLC
Created 10/10/1985Registered 16/10/1985
charge
outstanding
BARCLAYS BANK PLC
Created 10/10/1985Registered 16/10/1985
charge
outstanding
BARCLAYS BANK PLC
Created 10/10/1985Registered 10/10/1985
charge
outstanding
BARCLAYS BANK PLC
Created 22/08/1985Registered 30/08/1985
charge
outstanding
BARCLAYS BANK PLC
Created 26/06/1985Registered 02/07/1985
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 08/08/1979Registered 13/08/1979